In my role as chair of the public accounts committee, we introduced an innovation in our public accounts committee, and it is still continuing now, that when we were sitting as the public accounts committee, we also had police officers sitting with us from the criminal investigation department, so that if the committee found any established criminal elements in their investigations, the police officers could immediately open a case file.

http://www.parl.gc.ca/HousePub (...) (...) [HTML] [2006-11-06]

Lorsque j'étais président du comité des comptes publics, nous avons adopté une pratique nouvelle qui se perpétue aujourd'hui: lorsque le comité des comptes publics siégeait, il y avait avec lui des policiers du service des enquêtes criminelles.

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Further enhance co-operation between the FIU and the Criminal Investigation Department of the State Investigation and Protection Agency.

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Continuer à promouvoir la coopération entre la cellule de recherche financière et le département d'enquête criminelle créé au sein du service de recherche et de sûreté de l'État.

http://eur-lex.europa.eu/legal (...) (...) [HTML] [2005-12-31]

http://eur-lex.europa.eu/legal (...) [HTML] [2005-12-31]

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The specific national differences are further reflected in the wide variety of other authorities involved: Federal (criminal) Police, FIUs, Agency for the protection of Counter Terrorism, Border Guards, Provincial Governments, Treasury, anti-fraud Departments or investigation services and judicial authorities.

http://eur-lex.europa.eu/legal (...) (...) [HTML] [2009-12-31]

Les différences nationales spécifiques se reflètent en outre dans le large éventail d’autres autorités impliquées: police (criminelle) fédérale, services de renseignement financier, agence de protection contre le terrorisme, gardes-frontières, gouvernements provinciaux, Fisc, services antifraude ou d’investigation et autorités judiciaires.

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Hon. Liza Frulla (Minister of Canadian Heritage and Minister responsible for Status of Women, Lib.): Mr. Speaker, in response to a), due to the particular circumstances of this matter, including the fact that the Department of Canadian Heritage received the exporter’s full cooperation to ensure the prompt return of the medals to Canada, the Department of Canadian Heritage did not request that a formal criminal investigation be undertaken.

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L'hon. Liza Frulla (ministre du Patrimoine canadien et ministre responsable de la Condition féminine, Lib.): Monsieur le Président, en réponse à la question a), à cause des circonstances particulières de cet incident, y compris le fait que le ministère du Patrimoine canadien a reçu l’entière collaboration de l’exportateur pour assurer le retour rapide des médailles au Canada, le ministère du Patrimoine canadien n’a pas fait de demande pour qu’une enquête criminelle formelle soit entamée.

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It knew that the last Auditor General's report similarly castigated the government for its activities and the way in which it was not accountable, the way in which it had been spending taxpayer money, the way in which in many cases criminal investigations were commenced into the dealings of the government and its departments, the way in which money had been funneled and the transgressions of various ministers and departments.

http://www.parl.gc.ca/HousePub (...) (...) [HTML] [2004-02-09]

Il savait que le dernier rapport de la vérificatrice générale fustigeait semblablement le gouvernement pour ses activités et son manque de responsabilité, la manière dont il a dépensé l'argent des contribuables, le fait que de nombreuses enquêtes criminelles avaient été ouvertes au sujet des opérations du gouvernement et des ministères, de la façon dont l'argent avait été canalisé et les infractions de divers ministres et ministères.

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Suspect euro specimens are sent to the Criminal Forensic Centre for technical analysis, which then sends its findings to the HNB and the Crime Investigation Department of the Police.

http://eur-lex.europa.eu/legal (...) (...) [HTML] [2003-04-13]

Les euros suspects sont envoyés au centre de criminalistique pour analyse technique et ce dernier transmet ses résultats à la HNB et au département d'enquêtes criminelles de la police.

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http://eur-lex.europa.eu/legal (...) [HTML] [2003-04-13]

https://eur-lex.europa.eu/lega (...) (...) [HTML] [2005-10-25]

https://eur-lex.europa.eu/lega (...) [HTML] [2005-10-25]

The Federal Law Enforcement Officers Association (FLEOA) ( [http ...]

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La Federal Law Enforcement Officers Association (FLEOA) ( [http ...]

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http://europa.eu/rapid/press-r (...) [HTML] [2002-07-18]

Others have searched : criminal investigation department criminal police national criminal investigation department criminal intelligence criminal investigation investigation investigation by the public prosecutor judicial police judiciary police

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Date index: 2023-12-10